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Almacantar Edgware Construction Limited

Almacantar Edgware Construction Limited is a dissolved company incorporated on 9 March 2016 with the registered office located in Kingston upon Thames, Greater London. Almacantar Edgware Construction Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 December 2024 (8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10052175
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was 3 Quebec Mews London W1H 7NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Development Director • British • Lives in UK • Born in Sep 1976
Almacantar Limited
PSC
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Mutual Companies
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Almacantar Marble ARCH Construction Limited
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Almacantar Centre Point Nominee No.2 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
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Almacantar Centre Point Nominee No.1 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
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Almacantar Elgin Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
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Holkham Estate Trust Company No. 3 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
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Holkham Estate Trust Company No. 4 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195.34K
Decreased by £1.54K (-1%)
Turnover
£55.58K
Increased by £11.54K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£198.85K
Decreased by £6.71K (-3%)
Total Liabilities
-£5.79K
Decreased by £64.37K (-92%)
Net Assets
£193.07K
Increased by £57.66K (+43%)
Debt Ratio (%)
3%
Decreased by 31.22% (-91%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 25 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 2 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Small Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Declaration of solvency
Submitted on 2 May 2024
Appointment of a voluntary liquidator
Submitted on 2 May 2024
Resolutions
Submitted on 30 Apr 2024
Registered office address changed from 3 Quebec Mews London W1H 7NX United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 April 2024
Submitted on 27 Apr 2024
Repayment History
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